Boiler Spares 2 Go started in year 2014 as Private Limited Company with registration number 08953865. The Boiler Spares 2 Go company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newbury at Votec House The Vo-tec Centre. Postal code: RG14 5TN.
Currently there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currenlty, the company lists one former director, whose name is Nigel P. and who left the the company on 1 January 2018. In addition, there is one former secretary - Steven W. who worked with the the company until 1 January 2018.
| Office Address | Votec House The Vo-tec Centre |
| Office Address2 | Hambridge Lane |
| Town | Newbury |
| Post code | RG14 5TN |
| Country of origin | United Kingdom |
| Registration Number | 08953865 |
| Date of Incorporation | Mon, 24th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 24 March 2014
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Newbury Investments (Uk) Ltd from Newbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven W. This PSC has significiant influence or control over the company,. Moving on, there is Leo Y., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Newbury Investments (Uk) Ltd
Votec House Hambridge Lane, Newbury, RG14 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 02533036 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Leo Y.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Nigel P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th March 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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